ANAMBRA GOVT APPREHENDS 8 SUSPECTS FOR EXTORTING MORE THAN N800, 000 FROM WOMEN IN AWKA. (PHOTOS). #PRESS RELEASE.

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 Anambra State Government Apprehends 8 Suspects For Extorting More Than 800,000 Thousand Naira From Women In Awka  By Chidinma Ikeanyionwu  Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting more than Eight Hundred Thousand Naira from women in Awka.  The arrest was part of state government's resolve in eradicating crimes and corruption in the state.  The exercise came following the directive of the Executive Governor of Anambra State, Prof Chukwuma Soludo of an NGO using government's name to extort the sum of twenty thousand naira and above from unsuspecting individuals mostly women in Awka.  When the Women and Social Welfare Commissioner bursted the office complex of the Host Communities of Nigeria Anambra State Chapter located opposite government house Awka, it was discovered that the suspects were operating with the United Bank of Africa staff in opening a current account for the women who must pay
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UPDATE: N1. 3BILLION FRAUD: HOW PASTOR OLOCHE EBONYI ACQUIRED HOTEL, FACTORY WITY SUBSCRIBER'S FUNDS. (PHOTOS). #PRESS RELEASE

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 N1.3billion Fraud:  How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

 

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,  recently arrested by the Economic and Financial Crimes Commission,  EFCC.

 

Investigations showed that Ebonyi acquired a 23-room hotel, a pure water factory,  two blocks of a Primary School and two bungalow office  at Nyanya-Gwandara, New Karu,  Abuja and a five-bedroom duplex at Karsana, Abuja  with the proceeds of his fraudulent dealings with his subscribers. He also set up a live broadcast channel with studio equipment for his Theobarth Global Foundation with the funds of his subscribers.

 

Ebonyi was arrested  in 2023 by the EFCC for allegedly defrauding his church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31(One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira, Thirty One Kobo).

 

Specifically, he was arrested for defrauding his victims, comprising Non Governmental Organisations, NGOs and individuals by advertising an intervention project through his NGO (Theobarth Global Foundation) claiming that the Ford Foundation  was offering a grant of $20,000, 000. 000(  Twenty Billion United State Dollars) to assist the less-privileged in the society.

 

He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant by asking them to pay for registration forms and clusters. Each subscriber was made to pay N1,800,000( One Million, Eight Hundred Thousand Naira only). Through this arrangement, Ebonyi allegedly raked in N1,391,040, 274.31. His subscribers are innocent and unsuspecting Nigerians and NGOs across the country.

 

Investigations by the EFCC showed that Ford Foundation had no arrangement, grant,  relationship or business with Ebonyi.  The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with them.  The Commission has also traced five properties he acquired as proceeds of his criminal dealings.

 

Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from Ford Foundation.

 

More photos below. 






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